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ABSOLUTE PERSONNEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Personnel Limited. The company was founded 14 years ago and was given the registration number 07094785. The firm's registered office is in SHREWSBURY. You can find them at Ashwood House 6b The Professional Quarter, Sikta Drive, Shrewsbury Business Park, Shrewsbury, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ABSOLUTE PERSONNEL LIMITED
Company Number:07094785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2009
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Ashwood House 6b The Professional Quarter, Sikta Drive, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Goodall Street, Walsall, WS1 1QL

Secretary15 April 2010Active
26-28, Goodall Street, Walsall, WS1 1QL

Director01 December 2018Active
16, Longbow Close, Shrewsbury, SY1 3GZ

Director06 April 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director03 December 2009Active

People with Significant Control

Mrs Karen Hayward
Notified on:01 December 2018
Status:Active
Date of birth:September 1968
Nationality:British
Address:26-28, Goodall Street, Walsall, WS1 1QL
Nature of control:
  • Right to appoint and remove directors as firm
Mr Michael Harry Hayward
Notified on:01 July 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:16, Longbow Close, Shrewsbury, SY1 3GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Gazette

Gazette dissolved liquidation.

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2023-09-02Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-23Address

Change registered office address company with date old address new address.

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2022-03-23Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-23Resolution

Resolution.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2022-02-23Mortgage

Mortgage satisfy charge full.

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2022-02-07Accounts

Change account reference date company previous shortened.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2020-06-23Officers

Change person director company with change date.

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2020-02-11Officers

Change person secretary company with change date.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-02-11Capital

Capital allotment shares.

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2020-02-04Address

Change registered office address company with date old address new address.

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2020-02-03Persons with significant control

Cessation of a person with significant control.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-12-13Officers

Termination director company with name termination date.

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